PARMENTER LIMITED — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-05 · Winding Up
(E)Return of final meeting
2024-04-05 · Other
(E)Final statement of accounts
2024-04-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FNW1 - Certificate of solvency
2023-10-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2023-10-05 · Winding Up
(E)Special Resolution (Dormant Company)
2023-09-11 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-26 · Charges
(E)Instrument
2020-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-26 · Charges
(E)Instrument
2020-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-26 · Charges
(E)Instrument
2020-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)Certificate of Registration of Charge
2019-01-03 · Charges
(E)Certificate of Registration of Charge
2019-01-03 · Charges
(E)Certificate of Registration of Charge
2019-01-03 · Charges
(E)Certificate of Registration of Charge
2019-01-03 · Charges
(E)Certificate of Registration of Charge
2019-01-03 · Charges
(E)Altered Articles of Association
2018-12-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-20 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-11 · Charges
(E)Instrument
2018-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-11 · Charges
(E)Instrument
2018-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-11 · Charges
(E)Instrument
2018-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-28 · Share Related
(E)Memorandum & Articles of Association
2011-12-28 · Memorandum & Articles
Certificate of Incorporation
2011-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-05 | |
| (E)Return of final meeting | Other | 2024-04-05 | |
| (E)Final statement of accounts | Other | 2024-04-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-26 | |
| (E)Instrument | Other | 2020-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-26 | |
| (E)Instrument | Other | 2020-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-26 | |
| (E)Instrument | Other | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-11 | |
| (E)Instrument | Other | 2018-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-11 | |
| (E)Instrument | Other | 2018-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-11 | |
| (E)Instrument | Other | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-28 | |
| Certificate of Incorporation | Incorporation | 2011-12-28 |
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